Enforcement proceedings OOO "TRANSAVTO"

Found 210 enforcement proceedings

# 888771/25/77057-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
123298, ROSSIYA, G MOSKVA, G MOSKVA, UL 3-YA HOROSHEVSKAYA, DOM 11, ETAZH 11, POM. 1128
Amount: 10395.96, balance of debt: 395.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772022100635405 from 2025-05-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 295238/25/77057-ИП from 2025-01-28
OOO "TRANSAVTO"
ROSSIYA,123298,G. MOSKVA, HOROSHEVSKAYA 3-YA UL,11,ET. 11. POM. 1128
Amount: 4830700.04, balance of debt: 4514672.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042940959 from 2024-11-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 180702/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
ROSSIYA,123298,MOSKVA G., 3-YA HOROSHEVSKAYA UL,11, ETAZH 11 POM. 1128
Amount: 128005.74, balance of debt: 118005.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 391 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 250280/23/77045-ИП from 2023-09-08
OOO TRANSAVTO
123298,77, HOROSHEVO-MNEVNIKI (SZAO) R-N,MOSKVA G, HOROSHEVSKAYA 3-YA, 11, ET11POM
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230414734332 from 2023-04-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 250282/23/77045-ИП from 2023-09-08
OOO TRANSAVTO
123298,77, HOROSHEVO-MNEVNIKI (SZAO) R-N,MOSKVA G, HOROSHEVSKAYA 3-YA, 11, ET11POM
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230414739307 from 2023-04-14
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423469/23/77045-ИП from 2023-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ETAZH 11,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0381/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423515/23/77045-ИП from 2023-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ETAZH 11,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0231/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423522/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0198/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423524/23/77045-ИП from 2023-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 11,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0212/428/2023#4 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423526/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0182/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423528/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0201/428/2023#4 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423531/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0183/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423532/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0197/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423533/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0200/428/2023#4 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423534/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0192/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423535/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0194/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423536/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0196/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423537/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0187/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423538/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0186/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423539/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0181/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423540/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0190/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423541/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0184/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423542/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0191/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423543/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0188/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423544/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0193/428/2023#4 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423546/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0185/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423547/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0189/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423549/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0199/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423551/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0195/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423553/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0178/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423556/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0179/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 2423567/23/77045-ИП from 2023-08-21
OOO "TRANSAVTO"
6A9101AA-DCA5-4BCE-A110-26650DAE5A17,643,123298, 3-YA HOROSHEVSKAYA UL,11, ET. 8,POM. 1128
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0180/428/2023#3 from 2023-08-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 1016577/25/77045-ИП from 2025-01-13
OOO TRANSAVTO, INN: 7734422640, OGRN: 1197746198627
123298, MOSKVA G, 3-YA HOROSHEVSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233423624163СП from 2025-01-09
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 1016643/25/77045-ИП from 2025-01-13
OOO TRANSAVTO, INN: 7734422640, OGRN: 1197746198627
123298, MOSKVA G, 3-YA HOROSHEVSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233424743824СП from 2025-01-09
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 888771/25/77057-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
123298, ROSSIYA, G MOSKVA, G MOSKVA, UL 3-YA HOROSHEVSKAYA, DOM 11, ETAZH 11, POM. 1128
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772022100635405 from 2025-05-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 688106/25/77057-ИП from 2025-04-21
OOO "TRANSAVTO"
ROSSIYA,123298,G. MOSKVA, HOROSHEVSKAYA 3-YA UL,11,ET. 11. POM. 1128
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-89189/24-176-705 from 2024-04-24
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 888771/25/77057-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSAVTO"
123298, ROSSIYA, G MOSKVA, G MOSKVA, UL 3-YA HOROSHEVSKAYA, DOM 11, ETAZH 11, POM. 1128
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772022100635405 from 2025-05-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,